Shortcuts

Naran Holdings Limited

Type: NZ Limited Company (Ltd)
9429039089946
NZBN
513424
Company Number
Registered
Company Status
Current address
3 Weston Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 31 May 2017

Naran Holdings Limited, a registered company, was registered on 17 Jul 1991. 9429039089946 is the business number it was issued. The company has been run by 4 directors: Aneil Naran - an active director whose contract started on 17 Jul 1991,
Terence Maurice Kennelly - an inactive director whose contract started on 23 Jun 1997 and was terminated on 01 Jun 2007,
Vinod Mangubhai Mistry - an inactive director whose contract started on 17 Jul 1991 and was terminated on 26 Jun 2002,
Savita Mistry - an inactive director whose contract started on 17 Jul 1991 and was terminated on 26 Jun 2002.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 3 Weston Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
Naran Holdings Limited had been using 20 Pah Road, Epsom, Auckland as their physical address up to 31 May 2017.
Past names for this company, as we found at BizDb, included: from 17 Jul 1991 to 21 Mar 2002 they were named Mistry Naran Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Rowe, Gavin (an individual) located at Epsom, Auckland postcode 1023,
Ingold, Ronald Bruce (an individual) located at Epsom, Auckland.

Addresses

Previous addresses

Address: 20 Pah Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 15 Apr 2003 to 31 May 2017

Address: 107 Ti Rakau Drive, Pakuranga, Auckland

Physical address used from 26 Jun 1997 to 15 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Rowe, Gavin Epsom
Auckland
1023
New Zealand
Individual Ingold, Ronald Bruce Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beuvink, Glenn Paul 136 Green Lane East
Greenlane, Auckland

New Zealand
Individual Kennelly, Terrence Maurice Mt Eden
Auckland
Individual Mathieson, Graham Trevor Kohimarama
Auckland
Directors

Aneil Naran - Director

Appointment date: 17 Jul 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Nov 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Nov 2013


Terence Maurice Kennelly - Director (Inactive)

Appointment date: 23 Jun 1997

Termination date: 01 Jun 2007

Address: Mt Eden, Auckland,

Address used since 23 Jun 1997


Vinod Mangubhai Mistry - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 26 Jun 2002

Address: Epsom, Auckland,

Address used since 17 Jul 1991


Savita Mistry - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 26 Jun 2002

Address: Epsom, Auckland,

Address used since 17 Jul 1991

Nearby companies

Rejuvena Beauty Therapy Greenlane Limited
3 Weston Avenue

Commercial Edge Limited
3 Weston Avenue

Dragon's Quest Limited
3 Weston Avenue

Computer Works Limited
3 Weston Avenue

Tce Trustees Limited
3 Weston Avenue

Rezati Limited
3 Weston Avenue